Skip links

Tag: Bahamas

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of